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Entities
13967117
unknown
Company
🇬🇧
GB
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Reg. 13967117
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13967117 is a company registered in the United Kingdom, under 13967117. Directors include MR RAFAL HAASE, MR HASNAEN KAZMI, and MR ANDREW WHATLING. Shareholders include MR RAFAL HAASE and MR HASNAEN KAZMI, and 1 other. Associated with 6 related entities, including 15204381, NEXUS SUPPLY CHAIN TALENT LTD, and 14174061. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13967117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAFAL HAASE
25-50%
DIRECTOR
SHAREHOLDER
person
MR HASNAEN KAZMI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANDREW WHATLING
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.